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Zoom link: https://icann.zoom.us/j/92972725805?pwd=d2NVYVBuMkMyeFFoWmY0aWh0LzNSZz09 Password: NARAFEB13*

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Participants:

EN: Greg Shatan, Bill Jouris, Alfredo Calderon, Avri Doria, Barron Oda, Dana Perry, David Mackey, Denise Hochbaum, Eduardo Diaz, Gustavo Ortega, Marita Moll, Ron da Silva, Waymond Ngai, Nancy Wachira-Wolfville, Leo Jweda, Gordon Chillcott, Jose Lebron, 

Apologies: Judith Hellerstein, Glenn McKnight, Leon Sanchez, 

Staff: Heidi Ullrich, Naela Sarras, Silvia Vivanco Giose McGinty, Joe Catapano, Chantelle Doerksen, Claudia Ruiz 

Observer:

Call Management: Claudia Ruiz

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Action Items: EN

Zoom Recording: EN

Audio Recording: EN EN

Zoom Chat: EN    

Transcript: EN

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                                   AGENDA  AGENDA   

1. Roll Call – Staff (2 mins)

2. Welcome  – Greg Shatan, NARALO Chair (2 mins)

3. NARALO Elections Preview – Greg (5 mins)

   1. Positions - Secretariat, NomCom Representative
   2. Timeline

4. ALAC Policy Progress Updates – Bill Jouris, Eduardo Diaz, Jonathan Zuck (10 mins)

5. ALAC/At-Large Operations Update - Marita Moll and Jonathan (10 mins)

   1. Operations, Finance and Budget Working Group activities - Marita
   2. Finance and Budget Sub-Committee activities - Jonathan
      1. At-Large FY24 Budget Development Workspace - FY24 ABR proposals received

6. Preview of ICANN76 - Greg, Jonathan (5 mins)

   1. ICANN76 - March 2023: Community Forum

   2. Plenary Topic - Looking Toward WSIS+20: How Can We Improve the Multistakeholder Model for the Future?

7. NARALO UA (Universal Acceptance) Day Activities (5 mins)

8. Reports from the At Large Structures  – ALS Representatives (5 mins)

9. Reports from Individual Members – (5 mins)

10. AOB – Greg (3 mins)

11. Next Call - Greg (2 mins)

12. Adjourn

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